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ANNUAL GENERAL MEETING IN AB SAGAX

AB Sagax (publ) has held its Annual General Meeting on 11 May 2022.Appropriation of retained earnings and discharge from liability  The Annual General Meeting adopted the income statement and the balance sheet as well as the Board of Directors’ proposal on appropriation of retained earnings. The Annual General Meeting also adopted the Board of Directors’ proposal for dividend to the shareholders of SEK 2.15 per ordinary share of series A and series B and on a dividend to the shareholders of SEK 2.00 per ordinary share of series D for the financial year 2021, with a quarterly payment of

Resolutions at GARO Aktiebolag’s Annual General Meeting 2022

The Annual General Meeting approved the presented income statements and balance sheets and remuneration report and approved discharge from liability for board members and the managing director. In addition, the following decisions were made. Election of Board of DirectorsAs board members Rickard Blomqvist (Chairman), Martin Althén, Ulf Hedlundh, Susanna Hilleskog, Mari-Katharina Jonsson Kadowaki, Johan Paulsson and Lars-Åke Rydh were re-elected. Fees to the Board of DirectorsIt was resolved that Board fees shall be paid by SEK 700,000 (previously SEK 600,000) to the Chairman of

Eevia Health Plc successfully participates at Vitafoods trade show in Geneva

Eevia Health Plc, (”Eevia” or ”The Company”), is taking part in the trade show “Vitafoods” in Geneva this week (10-12 May 2022).The Vitafoods trade show (www.vitafoods.eu.com) is one of the key trade shows for decision-makers in the global nutraceutical industry. This trade show has a great reputation over decades as a focused and high-quality B2B event, displaying the best of nutraceutical-, functional food-, and health ingredients the world has to offer. Vitafoods is held in May every year in Geneva, Switzerland, and attracts over 25,000 industry experts from over 120 countries.

SMART WIRES STRENGTHENS TEAM BY APPOINTING INDUSTRY LEADERS TO KEY TECHNICAL MANAGEMENT ROLES

Smart Wires announced the appointment of two industry leaders, further strengthening the Company’s product industrialization efforts. Jeremy Knepper is the new Senior Vice President of Quality and is responsible for the global quality organization. Sundar Baladhandapani joins Smart Wires as the Senior Director of Controls & Communication and will lead the development of SmartValve™ control systems firmware and software.Jeremy Knepper brings over 20 years of experience in quality within multiple industries, including aerospace, military and defense, renewable energy, and agriculture. Most

UNITED BANKERS PLC: ACQUISITION OF OWN SHARES 11.05.2022

United Bankers Plc NOTIFICATION   11.05.2022 at 18:30   UNITED BANKERS PLC: ACQUISITION OF OWN SHARES 11.05.2022   Date 11.05.2022  Exchange transaction Buy  Share class UNITED  Amount 200  Average price/share 13.8500 EURHighest price/share 13.8500 EURLowest price/share 13.8500 EURTotal price 2,770.00 EUR        The shares held by United Bankers Plc on 11.05.2022:   UNITED 55,822         On behalf of United

Resolutions by Eltel AB’s Annual General Meeting 2022

Today, 11 May 2022, Eltel AB (publ) held its Annual General Meeting (AGM) 2022. As a precautionary measure due to the COVID-19 pandemic and in consideration of shareholders and employees, the AGM was conducted by postal voting, without physical participation.The following resolutions were passed at the AGM: Adoption of financial statements, allocation of result, and discharge from liability The AGM resolved to adopt the income statement and balance sheet and consolidated income statement and consolidated balance sheet for the financial year 2021. In accordance with the Board of

FISKARS CORPORATION: ACQUISITION OF OWN SHARES 11.05.2022

Fiskars Corporation   Stock Exchange Release 11.05.2022 at 18:30 EET/EEST   FISKARS CORPORATION: ACQUISITION OF OWN SHARES 11.05.2022   Date 11.05.2022  Exchange transaction Buy  Share class FSKRS  Amount  7,200  Average price/share 18.5337 EURHighest price/share 18.6800 EURLowest price/share 18.3400 EURTotal price 133,442.64 EUR        The shares held by Fiskars Corporation on 11.05.2022:   FSKRS 599,685       On

Correction: Missing MAR reference in press release ”Sale of Suezmax tanker Stena Supreme”

Concordia Maritime publishes a correction of the press release “Sale of Suezmax tanker Stena Supreme” which was published today, 11 May 2022 at 16:15 CEST. The correction refers to the fact that the mail version of the press release lacked a reference to the EU Market Abuse Regulation (MAR).The following text should have been included in the mail version of the press release: This information is information that Concordia Maritime Aktiebolag (publ) is obliged to publish in accordance with the EU Market Abuse Regulation. The information was provided by the contact person above for

Bulletin from the annual general meeting of Veg of Lund AB (publ)

The following resolutions were passed at the Annual General Meeting (the “AGM”) of Veg of Lund AB (publ) (“the Company”) on 11 May 2022 at Fredersen Advokatbyrå’s premises, Turning Torso in Malmö, Sweden.Adoption of income statement and balance sheet and discharge from liabilityThe AGM resolved to adopt the income statement for the financial year 2021 as well as the balance sheet as of 31 December 2021. The members of the Board of Directors and the CEO were discharged from liability for the financial year 2021. Allocation of profit or lossThe AGM resolved, in accordance with the

Bulletin from the Annual General Meeting of Devyser Diagnostics AB (publ) held on 11 May 2022

The Annual General Meeting of Devyser Diagnostics AB (publ) (“Devyser” or the “Company”) was held on Wednesday, 11 May 2022. The Annual General Meeting was conducted by way of postal voting in accordance with Swedish temporary legislation. The main resolutions passed at the Meeting include the following.   Income statement and balance sheet as well as consolidated income statement and balance sheet It was resolved to adopt the income statement and balance sheet, as well as the consolidated income statement and balance sheet, included in the Company’s annual report.   It was

Spinnova Plc: Decisions of the Constitutive Meeting of the Board of Directors

SPINNOVA PLC, COMPANY RELEASE, 11 MAY 2022 at 6:00 p.m. EEST   Spinnova Plc: Decisions of the Constitutive Meeting of the Board of Directors   Spinnova Plc’s new Board of Directors held its constitutive meeting on Wednesday 11 May 2022. The Board of Directors elected Harri Sundvik as its Chair. The other members of the Board are Gert Kroner, Hanna Liiri, Vinicius Nonino, Sari Pohjonen, Janne Poranen, Juha Salmela and Timo Soininen. Board Committees In addition to the election of Chair, the Board elected members of the Board of Directors' Audit Committee and the

Bulletin from the Annual General Meeting in Nexam Chemical Holding AB (publ) on May 11 2022

Today, on May 11 2022, the annual general meeting was held in Nexam Chemical Holding AB (publ). A summary of the adopted resolutions follows below. All resolutions were adopted with the required majority of votes.Resolution on adoption of accounts and allocation of the company's result The annual general meeting resolved to adopt the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet. The annual general meeting also resolved in accordance with the proposal from the Board to allocate the company's result, meaning that no

BEWI - Changes to timing of announced dividend

Reference is made to the stock exchange notice by BEWI ASA (BEWI or the Company) on 8 March 2022 with key information on a proposed dividend of NOK 1.10 per share for the financial year of 2021 (the Initial Notice). As set out in item 5 of the notice of the annual general meeting (the AGM) published earlier today, the board of directors has resolved to propose that the AGM authorizes the board to resolve the distribution of a dividend in the same amount (NOK 1.10 per share). The proposed authorization replaces the board's former resolution and key dates as set out in the Initial Notice.

Autoliv Announces Results of 2022 Annual Stockholders Meeting

(Stockholm, Sweden, May 11, 2022) – Autoliv, Inc., (NYSE: ALV and SSE: ALIV.sdb), the worldwide leader in automotive safety systems, today announced the results of its annual general meeting of stockholders held on May 10, 2022. Annual General Meeting of Stockholders The Company’s 2022 Annual General Meeting of Stockholders (AGM) voted for approval of the following proposals: · The election of Mikael Bratt, Laurie Brlas, Jan Carlson, Hasse Johansson, Leif Johansson, Franz-Josef Kortüm, Frédéric Lissalde, Min Liu, Xiaozhi Liu, Martin Lundstedt, and Thaddeus “Ted” Senko as

BEWI – Notice of annual general meeting

BEWI ASA (BEWI or the Company) hereby calls for its annual general meeting to be held on Thursday, 2 June 2022 at 11:00 CEST. The notice of the general meeting, including the board of directors' proposed resolutions, the nomination committee's proposal, the remuneration report and the notice of attendance and proxy form, are attached to this notice. As set out in item 5 of the attached notice, the board of directors proposes that the general meeting authorizes the board to resolve the distribution of a dividend of NOK 1.10 per share. The proposed authorization replaces the board's

#22-164 Delisting of Derivatives from NGM

Information about certain derivatives that will be delisted from NGM.For more details, see attached files. For further information concerning this NGM notice please contact NGM Listing department on phone +46 8 566 390 20 or listings@ngm.se Nordic Growth Market NGM AB About NGMNordic Growth Market NGM AB (NGM) is an authorized stock exchange with operations in Sweden, Norway, Denmark and Finland. The exchange is a wholly-owned subsidiary of Boerse Stuttgart, the leading retail exchange in Germany. NGM offers a complete marketplace for exchange traded products and provides a

#22-163 Listing of Derivatives at NGM

Information about various derivatives that will be listed at NGM.For more details, see attached file. For further information concerning this NGM notice please contact NGM Listing department on phone +46 8 566 390 20 or listings@ngm.se. Nordic Growth Market NGM AB About NGMNordic Growth Market NGM AB (NGM) is an authorized stock exchange with operations in Sweden, Norway, Denmark and Finland. The exchange is a wholly-owned subsidiary of Boerse Stuttgart, the leading retail exchange in Germany. NGM offers a complete marketplace for exchange traded products and provides a

DexTech Medical AB, Report from the Extraordinary General Meeting

Today, May 11, 2022, the Extra General Meeting of DexTech Medical AB was held. Below is a summary of the decisions made. All decisions were made by the required majority. Determination of the number of board members and deputy board members The EGM resolved that the number of board members be increased by one member to a total of six members without deputies. Determination of fees to the board The EGM resolved that fees shall be paid to the Chairman of the Board in the amount of SEK 200,000 calculated on a calendar year basis for the period until the next Annual General Meeting

Norway Royal Salmon ASA (NRS): Operational and financial update Q1-2022

Norway Royal Salmon ASA ("NRS") will release the full report for the first quarter 2022 on 25 May 2022. Ahead of the report, the company hereby provides an operational and financial update. The numbers are estimates, and final numbers will be presented in the Q1 2022 report.   Highlights: - NRS estimates an Operational EBIT of MNOK 115 in the first quarter of 2022 due to a low price achievement in the quarter and certain non-recurring costs. - NRS has during the first quarter experienced more biological challenges with winter wounds in the Norwegian operations than normal. NRS has

Konecranes Plc’s Shareholders’ Nomination Board revises its proposals for the Annual General Meeting

KONECRANES PLC STOCK EXCHANGE RELEASE MAY 11, 2022 at 5:30 pm EEST   Konecranes Plc’s Shareholders’ Nomination Board revises its proposals for the Annual General Meeting   Konecranes Plc’s (“Konecranes” or the “Company”) Shareholders’ Nomination Board has submitted its revised proposals to the Annual General Meeting of the Company. In addition to its earlier proposals, the Shareholders’ Nomination Board proposes that Pasi Laine, Helene Svahn and Pauli Anttila be elected as new members to the Company’s Board of Directors and that Pasi Laine be elected as Vice Chairman of the

Disclosure under Chapter 9, Section 10 of the Securities Markets Act regarding change in holdings

Optomed Plc Stock Exchange Release 11 May 2022 at 17.30, Helsinki Disclosure under Chapter 9, Section 10 of the Securities Markets Act regarding change in holdings Optomed Plc (“Optomed” or the “Company”) has received a notification in accordance with the Chapter 9, Section 5 of the Finnish Securities Markets Act (as amended, the “SMA”) from Cenova Capital (“Notifier”). According to the notification, the total holdings in Optomed shares and votes held by Notifier through its funds (Shanghai Cenova Innovation Venture Fund (Limited Partnership), Alnair Investment and Cenova China

Musti Group plc – Managers' transactions – Mero

Musti Group plc – Managers' transactions – Mero Musti Group plc            Managers’ transactions                  11 May 2022, at 5.30 p.m. Musti Group Oyj - Managers’ transactions                  ____________________________________________ Person subject to the notification requirementName: Inka MeroPosition: Member of the Board/Deputy memberIssuer: Musti Group OyjLEI: 743700IE9NQGF9YZAI97Notification type: INITIAL NOTIFICATIONReference number: 14763/4/4____________________________________________Transaction date: 2022-05-11Venue: NASDAQ HELSINKI LTD (XHEL)

Eevia Health Plc receives a 3,3 MSEK/0,33 MEUR sales order for bilberry extract

Eevia Health Plc, (”Eevia” or ”The Company”), has received a sales order from its Australian distributor Ingredients Plus. Ingredients Plus serves leading nutraceutical brands in Oceania and Asia with high-quality ingredients. The end customer is a major natural health company based out of Sydney, Australia selling its products across Asia and Oceania.The sales value of this order is c. 334 000 EUR, and the product is Feno-Myrtillus bilberry extract standardized with 36% anthocyanins. The order is in line with expectations for repeat sales of this product going forward. “With the war in

Polygon acquires BMS Global Services in France

Polygon in France strengthen its market position and geographical footprint with the acquisition of BMS Global Services (BMS). BMS is a property damage restoration company focused on Major and Complex Claims and specialized in Demolition and Reconstruction services. The acquisition will add 120 professionals and annual sales of about 12 MEUR.BMS was founded by Bertrand Mathieu in 2011. Bertrand will stay in the company and be responsible for Major and Complex Claims and Reconstruction services. BMS is today present in Montpellier, Marseille, Toulouse, Nice, Paris and Valence. “With the

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